Peti Animal Nutrition Technology Co., Ltd. Stock Code: 300673 Bond Code: 123133 Stock Abbreviation: Peti Shares Bond Abbreviation: Peti Convertible Bond Announcement Number: 2026-006
Announcement on Cancellation of Shares in Repurchase Special Securities Account
The company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
On February 25, 2026, Peti Animal Nutrition Technology Co., Ltd. (hereinafter referred to as the "Company") held its 17th meeting of the fourth board of directors, which reviewed and approved the "Proposal on Cancelling Shares in the Repurchase Special Securities Account." The company agreed to cancel a portion of the shares in the repurchase special securities account. The specific details are hereby announced as follows:
I. Share Repurchase Plan and Implementation
On March 24, 2022, the Company held its second extraordinary general meeting of shareholders in 2022, which reviewed and approved the "Proposal on the Company's Share Repurchase Plan (Revised Draft)." The plan approved the company to repurchase a portion of its shares through centralized bidding at a price not exceeding RMB 25.00 per share. The repurchased shares were intended for employee stock ownership plans or equity incentive plans. The total funds available for this share repurchase were no less than RMB 70 million and no more than RMB 100 million, funded by the company's own capital. The repurchase period was no more than six months from the date the shareholders' meeting approved the repurchase plan.
The specific details of this repurchase plan can be found in the "Company's Share Repurchase Plan (Revised Draft)" disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn/) on March 11, 2022 (Announcement Number: 2022-024), and the "Share Repurchase Report" disclosed on the Juchao Information Network (http://www.cninfo.com.cn/) on March 25, 2022 (Announcement Number: 2022-036).
On August 1, 2022, the Company held its fourth extraordinary general meeting of shareholders in 2022, which reviewed and approved the "Proposal to Extend the Implementation Period of the Company's Share Repurchase Plan." The plan extended the repurchase period to March 23, 2023. For details, please refer to the "Announcement on Extending the Implementation Period of the Company's Share Repurchase Plan" disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn/) on July 12, 2022 (Announcement Number: 2022-088).